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Tag: Criminal Tax Investigations & Prosecutions

IRS Completes Its 2023 Dirty Dozen List of Tax Scheme Warnings

On April 5, 2023, the IRS announced the final entries to its annual Dirty Dozen list for 2023, sounding the alarm about various schemes and potentially abusive transactions that target taxpayers and businesses all year round, but particularly during tax season. The list warns of swindles through electronic communication, like

Caroline D. Ciraolo Participates In A Panel Titled “Diversity, Equity, and Inclusion in the Workplace and the Impact of Implicit Bias: A Survey of Initiatives and Best Practices in the Legal Profession” At The ABA 2023 May Tax Meeting

Caroline D. Ciraolo participates in a panel titled “Diversity, Equity, and Inclusion in the Workplace and the Impact of Implicit Bias: A Survey of Initiatives and Best Practices in the Legal Profession” at the American Bar Association’s 2023 May Tax Meeting in Washington, D.C., on May 5, 2023. This panel